Dhanuka Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
DHANUKA · price
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Dhanuka Agritech Ltd has informed exchanges that a Board meeting is scheduled for 19th May 2026. The meeting will consider and approve the Audited Financial Results for Q4 and FY ended March 31, 2026. Additionally, the Board will review an Employee Stock Option Scheme 2026/ESOP/SAR/RSU Plan, propose a buyback of equity shares through tender offer route, and recommend a final dividend for FY 2025-26 subject to shareholder approval at the 41st AGM. The trading window for designated persons has been closed since April 1, 2026 and will reopen 48 hours after results declaration.
The meeting signals upcoming quarterly and annual results announcement which could impact the stock price. The buyback proposal, if approved, may provide support to the share price. Investors should note the trading window closure as insiders cannot trade until results are declared.